Waltham Abbey
EN9 1JD
Director Name | Mrs Kailas Patel |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 January 2022(8 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 4 7-9 Cartersfield Road Waltham Abbey EN9 1JD |
Registered Address | Unit 4 7-9 Cartersfield Road Waltham Abbey EN9 1JD |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Waltham Abbey |
Ward | Waltham Abbey South West |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 2 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 16 January 2025 (9 months, 3 weeks from now) |
13 April 2015 | Delivered on: 16 April 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Leasehold property unit 2 at 7-9 catersfield road waltham abbey forming part of title EX493578. Outstanding |
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10 April 2014 | Delivered on: 26 April 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H unit 3 at 7-9 cartersfield road, waltham abbey t/no EX493578. Outstanding |
17 March 2014 | Delivered on: 18 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
30 January 2023 | Confirmation statement made on 13 January 2023 with no updates (3 pages) |
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28 September 2022 | Micro company accounts made up to 30 June 2022 (3 pages) |
27 September 2022 | Appointment of Mrs Kailas Patel as a director on 14 January 2022 (2 pages) |
11 April 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
13 January 2022 | Confirmation statement made on 13 January 2022 with updates (3 pages) |
18 March 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
31 December 2020 | Registered office address changed from 18 the Broadway East Lane Wembley Middlesex HA9 8JU to Unit 4 7-9 Cartersfield Road Waltham Abbey EN9 1JD on 31 December 2020 (1 page) |
7 December 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
5 March 2020 | Confirmation statement made on 25 February 2020 with updates (5 pages) |
23 December 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
19 March 2019 | Notification of Kailas Patel as a person with significant control on 25 February 2019 (2 pages) |
19 March 2019 | Confirmation statement made on 25 February 2019 with updates (4 pages) |
13 December 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
1 March 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
8 December 2017 | Micro company accounts made up to 30 June 2017 (3 pages) |
8 December 2017 | Micro company accounts made up to 30 June 2017 (3 pages) |
14 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
14 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
10 November 2016 | Micro company accounts made up to 30 June 2016 (1 page) |
10 November 2016 | Micro company accounts made up to 30 June 2016 (1 page) |
14 October 2016 | Director's details changed for Mr Hineshkumar Patel on 14 October 2016 (2 pages) |
14 October 2016 | Director's details changed for Mr Hineshkumar Patel on 14 October 2016 (2 pages) |
4 March 2016 | Director's details changed for Mr Hineshkumar Patel on 25 February 2016 (2 pages) |
4 March 2016 | Director's details changed for Mr Hineshkumar Patel on 25 February 2016 (2 pages) |
4 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
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4 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
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28 October 2015 | Micro company accounts made up to 30 June 2015 (1 page) |
28 October 2015 | Micro company accounts made up to 30 June 2015 (1 page) |
14 August 2015 | Previous accounting period shortened from 31 December 2015 to 30 June 2015 (1 page) |
14 August 2015 | Previous accounting period shortened from 31 December 2015 to 30 June 2015 (1 page) |
27 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
27 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
26 May 2015 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
26 May 2015 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
16 April 2015 | Registration of charge 084177170003, created on 13 April 2015 (13 pages) |
16 April 2015 | Registration of charge 084177170003, created on 13 April 2015 (13 pages) |
2 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
26 April 2014 | Registration of charge 084177170002 (12 pages) |
26 April 2014 | Registration of charge 084177170002 (12 pages) |
18 March 2014 | Registration of charge 084177170001 (25 pages) |
18 March 2014 | Registration of charge 084177170001 (25 pages) |
10 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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11 March 2013 | Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
11 March 2013 | Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
25 February 2013 | Incorporation (27 pages) |
25 February 2013 | Incorporation (27 pages) |